DEKRA UK MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
DEKRA UK MANAGEMENT LTD
COMPANY NUMBER
03899419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/1999
(24 years and 11 months old)
WEBSITE
http://savageplum2.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2015
22/09/2020
DEKRA UK LTD
View all previous names
SOUTHAMPTON
SO16 7NS
Telephone: 02380760722
TPS: No
Phi House
Enterprise Road
Southampton Science Park, Chilwo
Southampton, Hampshire
SO16 7NS
Telephone: 80760722
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEKRA SE | N/A | N/A |
| DEKRA UK MANAGEMENT LTD | Active - Accounts Filed | View Report |
| DEKRA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 05/03/2024 | Stephen Michael Rowe (924785094) has left the board |
Credit Risk Overview
Want to learn more about DEKRA UK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEKRA UK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEKRA UK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEKRA EV | N/A | N/A |
| DEKRA CERTIFICATION BV | N/A | N/A |
| DEKRA LOSS ADJUSTERS AND SURVEYORS LTD | Active - Accounts Filed | View Report |
| DEKRA SE | N/A | N/A |
| DEKRA CLAIMS & EXPERT SERVICES INTL SA | N/A | N/A |
| DEKRA CLAIMS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DEKRA INTERNATIONAL GMBH | N/A | N/A |
| DEKRA UK MANAGEMENT LTD | Active - Accounts Filed | View Report |
| DEKRA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GAIN SOLUTIONS LIMITED | Company is dissolved | View Report |
| DEKRA ORGANISATIONAL RELIABILITY LIMITED | Company is dissolved | View Report |
| DEKRA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 05/03/2024 | Stephen Michael Rowe (924785094) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/07/2023 | Bo Bay Hougaard (928680187) has left the board |
| 26/07/2023 | Peter Laursen (928680186) has left the board |
| 26/07/2023 | Rosalind Susan Ashby (917385647) has left the board |
| 26/07/2023 | New Board Member Barry Ward (926492990) Appointed |
| 26/07/2023 | New Board Member Kathrin Rall (931163846) Appointed |
| 05/04/2023 | Claire Samantha Dyson (924461469) has left the board |
| 14/03/2023 | New Board Member Christopher Joseph Blue (914085083) Appointed |
| 03/03/2023 | New Board Member Christopher Joseph Blue (930613903) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Claire Samantha Dyson (924461469) Appointed |
| 03/02/2022 | New Board Member Jonathan David Sweet (929201682) Appointed |
| 24/09/2021 | Paul Edwin Bradbury (924785603) has left the board |
| 08/09/2021 | Paul Edwin Bradbury (924785603) has left the board |
| 10/11/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 04/12/2019 | Derek Robert Smith (924788916) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Frederic Emile Schmitt (918490168) Appointed |
| 04/09/2019 | New Board Member Rosalind Susan Ashby (917385647) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Derek Robert Smith (924788916) Appointed |
| 29/06/2018 | Roland Carlos Kemper (920559466) has left the board |
| 29/06/2018 | Dennis Jackson (919927943) has left the board |
| 29/06/2018 | New Board Member Paul Edwin Bradbury (924785603) Appointed |
| 29/06/2018 | New Board Member Stephen Michael Rowe (924785094) Appointed |
| 16/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 10/03/2016 | Dennis Jackson (920562876) has left the board |
| 10/03/2016 | New Board Member Dennis Jackson (919927943) Appointed |
| 03/03/2016 | New Board Member Dennis Jackson (920562876) Appointed |
| 02/03/2016 | New Board Member Roland Carlos Kemper (920559466) Appointed |
| 02/03/2016 | David John Newton (909470505) has left the board |
| 02/03/2016 | Colin Dick Duncan (918748684) has left the board |
| 23/11/2015 | New Annual Return filed |
| 01/07/2015 | Change in Reg. Office |
| 23/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 09/05/2014 | New Board Member Colin Dick Duncan (918748684) Appointed |
| 02/05/2014 | Paul Cartwright (906807137) has left the board |
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